Cryptscam Abuse Explorer

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Wallet address
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Report number
92
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2019 Saturday. 01:09:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Same as other reports listed for this address. email starts with "I have very bad news for you." Attempt to extort payment.
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 18:04:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account. How I made it: When you went online,my trojan was installed on the OS of your device.After that,I made a full dump of your disk A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, And I got an idea.... I made a screenshot of the sites. I think $989 is a very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 13:45:27 UTC
type
sextortion
scammer/abuser
Email hack (sent to 3 email accounts so far, imbecil)
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 10:29:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $907 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 01:00:03 UTC
type
ransomware
scammer/abuser
Spoofed Email Address
country
Australia
description
Usual phising email, have photos, send BTC. Go away
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 21:38:55 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Spoofed email / blackmail / sextortion
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 20:41:24 UTC
type
sextortion
scammer/abuser
Ass hole (<[email protected]>) must not ne real
country
Canada
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 17:40:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not possible, the sender is randomized automatically) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 17:33:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
sextortion
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 13:18:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account [email protected]. So, you can change the password, yes.. But my malware intercepts it every time. bla bla bla... $930: top amount never had before!!!
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 13:02:46 UTC
type
ransomware
scammer/abuser
Anonymous Hɑcker
country
France
description
So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 11:55:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
垃圾黑客用垃圾信息在进行勒索敲诈。
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 11:28:54 UTC
type
blackmail scam
scammer/abuser
Spoofed address
country
Netherlands
description
Some idiot sends a blackmail scam about hacking systems en porn and stuff
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 10:59:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $955 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 10:41:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Åland
description
claiming they had private information/photos, and tried to scam people into paying them.
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 09:24:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Kenya
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $903 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 09:04:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
said he have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). $996 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 07:30:02 UTC
type
sextortion
scammer/abuser
[115.97.44.34] Hathway Cable and Datacom Limited, India
country
Japan
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account _____@_____. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 06:42:00 UTC
type
blackmail scam
scammer/abuser
[email protected] (Spoofed from BR server)
country
Spain
description
Another incel who lives in his parents basement and likes to masturbate with furry pictures, eats doritos and to threaten people with stupid threats arguing that he saw me doing the same things as him with an unexistent camera. Go to hell and burn in slowly, motherfucker
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 04:54:14 UTC
type
ransomware
scammer/abuser
Jessica (probably a fake name) - [email protected]
country
Singapore
description
Tried to blackmail a total of USD963. Please block this user if possible.
source
bitcoinabuse
Site url